Taking Compliance from Endless to Painless

AcuityTec provides comprehensive coverage of global AML risk data sources including:

  • Sanction lists: Checks performed on over 4,600 lists available domestically and internationally such as OFAC, UN, EU, DFAT, PEP, HM Treasury, etc.
  • Law enforcement lists: Interpol, country specific government and state agencies, and police forces
  • Governing regulatory bodies: Financial and securities commissions from around the world

Our AML Watchlist Services also help you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions enforcement regulations.

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AML-CTF Global Compliance

Prevent your business from being used for illicit activities such as money laundering, terrorist financing, or fraudulent transactions. To offset the rising cost of global AML-CTF Compliance and improve efficiency, online businesses are turning to advanced technology solutions as a way to reduce search and navigation costs for fraud, improve detection and streamline customer processes.

Comply with World Regulations

Exceptional compliance for unmatched defense against illicit financial activities.

Protect Against Money Laundering

Our powerful transaction and customer screening services are flexible and easy to integrate via API, with a technology that offers unparalleled protection against money laundering and terrorist financing activities. Manual lookup and batch upload options are also available.

Compliance

Regulatory Compliance with Full Control